| Company Name | Kerry UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03475254 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1997(26 years, 4 months ago) |
| Dissolution Date | 4 May 2004 (19 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Brian Durran |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 03 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 3 Cloghers Ballyard Tralee County Kerry Irish |
| Director Name | Padraic Coughlan |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 July 1998(6 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 04 May 2004) |
| Role | Lawyer |
| Correspondence Address | Ballyard Tralee Co Kerry Irish |
| Director Name | Brian Durran |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 July 1998(6 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 04 May 2004) |
| Role | Group Secretary |
| Country of Residence | Ireland |
| Correspondence Address | 3 Cloghers Ballyard Tralee County Kerry Irish |
| Director Name | Denis Cregan |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 03 December 1997(same day as company formation) |
| Role | Deputy Managing Director |
| Country of Residence | Ireland |
| Correspondence Address | Lisdara Oakpark Tralee County Kerry Ireland |
| Director Name | Mr Denis Brosnan |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 25 June 1998(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 days (resigned 01 July 1998) |
| Role | Managing Director |
| Country of Residence | Ireland |
| Correspondence Address | Croom House Croom County Limerick Ireland |
| Director Name | Hugh Friel |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 25 June 1998(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 days (resigned 01 July 1998) |
| Role | Deputy Managing Director |
| Correspondence Address | Gurrane Listellick Tralee County Kerry Ireland |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Thorpe |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2004 | Return made up to 03/12/03; full list of members (7 pages) |
| 8 December 2003 | Application for striking-off (1 page) |
| 21 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 23 January 2003 | Return made up to 03/12/02; full list of members
|
| 25 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 6 February 2002 | Return made up to 03/12/01; full list of members (6 pages) |
| 28 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 12 December 2000 | Return made up to 03/12/00; full list of members (6 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 4 January 2000 | Return made up to 03/12/99; full list of members (6 pages) |
| 6 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 17 February 1999 | Return made up to 03/12/98; full list of members
|
| 2 September 1998 | New director appointed (2 pages) |
| 1 September 1998 | Director resigned (1 page) |
| 1 September 1998 | Director resigned (1 page) |
| 1 September 1998 | New director appointed (2 pages) |
| 1 September 1998 | New director appointed (2 pages) |
| 1 September 1998 | New director appointed (2 pages) |
| 1 September 1998 | Director resigned (1 page) |
| 9 July 1998 | New secretary appointed (2 pages) |
| 9 July 1998 | Secretary resigned (1 page) |
| 9 July 1998 | New director appointed (2 pages) |
| 9 July 1998 | Registered office changed on 09/07/98 from: new court 1 barnes wallis road segensworth fareham hampshire PO15 5UA (1 page) |
| 9 July 1998 | Director resigned (1 page) |
| 3 December 1997 | Incorporation (16 pages) |